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Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Plebiscito Number 3, Cremona, Italy | ch_seco_sanctions | ch-seco-82063 | ||||
Person:address | Via Bertesi Number 27, Cremona, Italy | ch_seco_sanctions | ch-seco-82063 | ||||
Person:addressEntity | addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:addressEntity | addr-960d5f87cca921c7ef04f54c095db518ee6da653 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:alias | كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui | ara | ch_seco_sanctions | ch-seco-82063 | |||
Person:alias | Hamroui Kamel ben Mouldi | ch_seco_sanctions | ch-seco-82063 | ||||
Person:alias | Hamraoui Kamel | ch_seco_sanctions | ch-seco-82063 | ||||
Person:birthCountry | tn | ch_seco_sanctions | ch-seco-82063 | ||||
Person:birthCountry | ma | ch_seco_sanctions | ch-seco-82063 | ||||
Person:birthDate | 1977-10-21 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:birthDate | 1977-11-21 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:birthPlace | Beja, Tunisia | ch_seco_sanctions | ch-seco-82063 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82063 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:fatherName | Ben Hassan | ch_seco_sanctions | ch-seco-82063 | ||||
Person:fatherName | Ben Maoeldi | ch_seco_sanctions | ch-seco-82063 | ||||
Person:firstName | كمال بن المولدي بن حسن الحمراوي | ara | ch_seco_sanctions | ch-seco-82063 | |||
Person:firstName | Hamraoui | ch_seco_sanctions | ch-seco-82063 | ||||
Person:firstName | Kamal | ch_seco_sanctions | ch-seco-82063 | ||||
Person:id | 6c259e73bfb3afc497dca406211eb601a34f78d2 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:lastName | Al-Hamraoui | ch_seco_sanctions | ch-seco-82063 | ||||
Person:lastName | Kamel | ch_seco_sanctions | ch-seco-82063 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:name | Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | ch_seco_sanctions | ch-seco-82063 | ||||
Person:name | Hamraoui Kamel | ch_seco_sanctions | ch-seco-82063 | ||||
Person:nationality | tn | ch_seco_sanctions | ch-seco-82063 | ||||
Person:notes | Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-82063 | ||||
Person:passportNumber | P229856 | ch_seco_sanctions | ch-seco-82063 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82063 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82063 | ||||
Person:weakAlias | Kimo | ch_seco_sanctions | ch-seco-82063 | ||||
Person:weakAlias | Kamel | ch_seco_sanctions | ch-seco-82063 | ||||